The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rauf, Usman
    Company Director born in September 1983
    Individual (10 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Mr Usman Rauf
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOPEE LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
28,353 GBP2024-02-29
Total Inventories
6,875 GBP2024-02-29
Cash at bank and in hand
6,441 GBP2024-02-29
Current Assets
13,316 GBP2024-02-29
Net Current Assets/Liabilities
13,316 GBP2024-02-29
Net Assets/Liabilities
41,669 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,545 GBP2024-02-29
Computers
2,897 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
35,442 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,509 GBP2023-02-03 ~ 2024-02-29
Computers
580 GBP2023-02-03 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,089 GBP2023-02-03 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,509 GBP2024-02-29
Computers
580 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,089 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
26,036 GBP2024-02-29
Computers
2,317 GBP2024-02-29
Average Number of Employees
02023-02-03 ~ 2024-02-29

  • SHOPEE LTD
    Info
    Registered number 14637532
    23-27 King Street, Luton LU1 2DW
    Private Limited Company incorporated on 2023-02-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.